Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Sep 2024 |
AP01 |
Appointment of Andrew Bonnington as a director on 19 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Neil Richard Munro Fleming as a director on 19 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Matthijs Gille as a director on 15 March 2024
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28 Mar 2024 |
AP01 |
Appointment of David Rose as a director on 15 March 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Michiel Rutger Prins as a director on 1 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of a director
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08 Dec 2023 |
AP01 |
Appointment of Frances Louise Evans as a director on 1 December 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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28 Jun 2023 |
AP01 |
Appointment of Jesse Kramer as a director on 13 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Pierre Davis as a director on 13 June 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Cyrill Jean Reol on 2 September 2019
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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06 Jul 2022 |
AP01 |
Appointment of Pierre Davis as a director on 16 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Neil Fleming as a director on 16 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Matthijs Gille as a director on 31 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Kathrine Karlsen Kramer as a director on 31 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of David Jonathan Fisher as a director on 31 May 2022
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24 Feb 2022 |
AP01 |
Appointment of James William Walter Light as a director on 3 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Michael James Leonard as a director on 28 January 2022
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